Nicholas Sam Email & Phone Number
FVP of BSA and AML Systems and Analytics at IDB Bank @ IDB Bank
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Nicholas Sam Location
- Bridgeport, CT, US
Nicholas Sam Work
- 2023 - now FVP of BSA and AML Systems and Analytics at IDB Bank @
- 2022 - 2023 VP of BSA and AML Systems and Analytics at M and T Bank @
- 2018 - 2022 Director of BSA and AML Systems and Analytics @
- 2015 - 2018 Lead APP Systems Analyst @
- 2011 - 2015 Senior FIU Investigator @
- 2011 - 2011 Compliance Analyst @
Nicholas Sam Education
- Central Connecticut State University
Bachelor's degree (Criminal Justice and Corrections)
2006 - 2010
Nicholas Sam Skills
- Requirements Analysis
- Public Speaking
- Data Analysis
- Strategy
- Microsoft Excel
- Process Improvement
- Systems Analysis
- Private Investigations
- Business Analysis
- Criminal Investigations
- Bloomberg Terminal
- Compliance Analysis
- HMDA
Nicholas Sam Summary
- Nicholas Sam, based in Bridgeport, CT, US, is currently a FVP of BSA and AML Systems and Analytics at IDB Bank at IDB Bank. Nicholas Sam brings experience from previous roles at M&T Bank, People's United Bank, N.A. and People's United Bank. Nicholas Sam holds a 2006 - 2010 Bachelor's degree in Criminal Justice and Corrections @ Central Connecticut State University. With a robust skill set that includes Requirements Analysis, Public Speaking, Data Analysis, Strategy, Microsoft Excel and more. Nicholas Sam has 2 emails and 1 mobile phone numbers on RocketReach.
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